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Company · Manchester

Diagnostic Healthcare Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Diagnostic Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Julie Ann Burnage 2013-2020 Director View profile
  2. John David Hinnigan 2013-2020 Director View profile
  3. NWF4B Directors Limited 2013-2016 Corporate-director View profile
  4. Dean Harry Fathers 2007-2020 Director View profile
  5. Geoffrey Alan Donnelly 2007-2020 Director View profile
  6. Parminder Singh Virdee 2007-2020 Director View profile
  7. Lorraine Jaffe 2004-2007 Secretary View profile
  8. Isaac Philip Jaffe 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

8 contracts · £428,746 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • C449994 - BTH25-238 - Sonography Services Buyer: Bradford Teaching Hospitals NHS Foundation Trust £351,736 2026-05-22 CPV 85141000 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires an agreement to provide a Sonography managed service. This service supplements the Trust's Sonographers with additional capacity for ultrasound scans to meet targets

  • WSFT - Radiology - DEXA Scanning Buyer: West Suffolk NHS Foundation Trust £77,010 2026-02-16 CPV 79620000 Source: Contracts Finder

    Outsourced Dexa Scanning

  • Community Ultrasound Non-Obstetric Services Buyer: NHS Essex Integrated Care Board Value not published Date not published CPV 85323000 Source: Find a Tender

    NHS Mid and South Essex Integrated Care Board (herein "the Authority")'s intention to award a contract to Diagnostic Healthcare Ltd to deliver Community Ultrasound Non-Obstetric Services to the patients within Mid and South Essex's geograp…

  • Dental Imaging - CBCT Scanning Buyer: Birmingham Community Healthcare NHS Foundation Trust Value not published Date not published CPV 85130000 Source: Find a Tender

    This notice is a Provider Selection Regime (PSR) contract award notice for the award of Dental Imaging - CBCT Scanning under PSR MSP Process.

  • Diagnostic Service Solutions Buyer: HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) Value not published Date not published CPV 85000000 Source: Find a Tender
  • Framework Agreement for the Provision of Insourcing / Outsourcing Clinical, Surgical and Diagnostic Procedures Buyer: NHS Wales Shared Services Partnership Value not published Date not published CPV 85111100 Source: Find a Tender
  • Imaging Services Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland) (PSD Scotland) Value not published Date not published CPV 85150000 Source: Find a Tender
  • DEXA (Bone Density Scanning) Service Buyer: MERSEY AND WEST LANCASHIRE TEACHING HOSPITALS NHS TRUST Value not published Date not published CPV 85150000 Source: Find a Tender

    Provision of DEXA Services on the Southport site.

About

What it does
Other human health activities
Incorporated
07/01/2004
Registered office
Manchester

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Diagnostic Healthcare Limited is controlled by Images Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register
  2. Images Bidco Limited is controlled by Images Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06 · source: Companies House PSC register
  3. Images Holdco Limited is controlled by Images Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register
  4. Images Midco Limited is controlled by Images Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register
  5. Images Topco Limited is controlled by G Square Capital (GP) III LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register
  6. G Square Capital (GP) III LLP is controlled by G Square Managing Member Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-05-10 · source: Companies House PSC register
  7. G Square Managing Member Limited is controlled by G Square Healthcare Private Equity LLP
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by G Square Healthcare Private Equity LLP.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

16.3y median 22.1y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Health and social care 9Business services 2Dormant 2Construction 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05008328
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data